National Storage Mechanism | Additional information

UK Oil & Gas PLC

("UKOG" or the "Company")

Result of General Meeting ("GM")

UKOG (LONDON AIM:UKOG) is pleased to announce that at its General Meeting held earlier today, all resolutions put to shareholders were duly passed. The results will be published on the UKOG website (www.ukogplc.com).

For further information, please contact:

UK Oil & Gas Plc

Stephen Sanderson / Guzyal Mukhametzhanova Tel: 01483 941493

Zeus (Nominated Adviser and Broker)

James Joyce / James Bavister Tel: 0203 829 5000

CMC Markets (Joint Broker)

Douglas Crippen Tel: 0203 003 8632

Communications

Brian Alexander Tel: 01483 941493

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